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JSC AVIACON ZITOTRANS

Sanctioned entity

JSC AVIACON ZITOTRANS is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · Aktsionerne tovarystvo Aviakompaniia «Aviakon Tsytotrans» · Aviacon Zitotrans JSC · Aviakompaniya Aviakon Tsitotrans AO · 7 more...				[sources]
Other name	AIR COMPANY AVIACON ZITOTRANS · AO AK AVIAKON TSITOTRANS · AO AK Aviakon Tsitotrans · AVIACON AIR CARGO · Air Company Aviacon Zitotrans · 10 more...				[sources]
Incorporation date	1995-06-02 · 2002-08-09				[sources]
Legal form	Непубличные акционерные общества				[sources]
Jurisdiction	Russia				[sources]
Country	Russia				[sources]
INN	`6658039390`				[sources]
KPP	`668501001`				[sources]
OGRN	`1026602311240`				[sources]
PermID	`5059974535`				[sources]
Phone	+73433792235				[sources]
Registration number	`1026602311240` · `GY8ED5QYW256` · `GYDMFN4DPAB1` · `GYK5GSSYSZJ1` · `XTYDNAWKTEP4`				[sources]
Sector	Freight air transport				[sources]
Tax Number	`6658039390`				[sources]
Website	aviacon.ru				[sources]
Status	Active				[sources]
Address	620026, Російська Федерація, Свердловська область, м. Єкатеринбург, вул. Бєлінського, будівля 56 (офіс 605) · Belinskogo Ulitsa, Stroyeniye 56, Ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · UL. BELINSKOGO D. 56, POM. 605, YEKATERINBURG, RUS, 620026 · Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg · ul. Belinskogo, d. 56, ofis 605, EKATERINBURG, SVERDLOVSKAYA OBLAST, 620026, Russia · 1 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-22	First seen	2022-01-01

Relationships

Address
Full address	Country
Ul. Belinskogo D. 56, Pom. 605, 620026 Yekaterinburg	Russia

Assets and shares
Asset	Percentage held	Start date	End date
RA-76842	-	-	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ГУБЕРНСКАЯ СТРАХОВАЯ КОМПАНИЯ"	-	2003-11-06	2006-07-03
RA-76502	-	-	-
RA-78765	-	-	-
RA-76846	-	-	-

Directors
Director	Role	Start date	End date
Rassudov Mykhailo Volodymyrovych	ГЕНЕРАЛЬНЫЙ ДИРЕКТОР	2020-12-09	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-01-26	-
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-01-26	-
National Security and Defense Council	726/2022	2022-10-19	2027-10-19
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
TREAS-OFAC	Reciprocal	2023-01-26	-
Global Affairs Canada	Russia / Russie	-	-

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Russian National Settlement Depository (NSD, ISIN Assignment)24,560

ISIN security identifiers assigned in Russia and subject to a US investment ban.

Russia · NSD

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

PermID Open Data2,957

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrty1mb · NK-7rCKXgPFHWKGB5Bi3FukDA · ua-nazk-company-822 · usgsa-s4mrty6jl · ofac-40181 · ua-nsdc-19372-akcionerne-tovaristvo-aviakompania-aviakon-citotrans · usgsa-s4mrpc2wg · ru-inn-6658039390 · usgsa-s4mrty6jn · usgsa-s4mrty6jk · NK-ejBMpNHpb7neQojVabdYqP · usgsa-s4mrty1md · usgsa-s4mrty1m9 · ca-sema-1-part-2-380-ru-aviacon-zitotrans-jsc · ca-sema-3352e804773c8ca987b9fe22764fd7c96698fb51 · permid-5059974535 · ua-nabc-company-822-aviacon-zitotrans-air-company-jsc · NK-GwVDZgrjdSNDRvRfQ8hNoq

For experts: raw data explorer

Factsheet Data sources

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